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VENUS ENTERPRISES LIMITED

Learn more about VENUS ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39A WELBECK STREET, LONDON, W1G 8DH

VENUS ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00994910
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.20
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRAMODRAI NARBHERAM MEHTA / 28/01/2014
Form type: CH01
Date: 2014.01.28
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SECRETARY'S CHANGE OF PARTICULARS / PUSHPAGAURI PRAMODRAI MEHTA / 28/01/2014
Form type: CH03
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.26
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / PUSHPAGAURI PRAMODRAI MEHTA / 20/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH MEHTA / 20/03/2012
Form type: CH01
Date: 2012.03.20
£2.95
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DIRECTOR APPOINTED MR PRAKASH MEHTA
Form type: AP01
Date: 2011.10.25
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
Child documents:
Document type: ANNOTATION
Date: 2002.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29

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Company directors and board members:

PUSHPAGAURI PRAMODRAI MEHTA (current)
Secretary, 1991.04.28
THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7QY
ENGLAND
PRAKASH MEHTA (current)
Director, MERCHANT, 2011.10.17
THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7QY
ENGLAND
PRAMODRAI NARBHERAM MEHTA (current)
Director, MERCHANT, 1991.04.28
THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7QY
ENGLAND
PUSHPAGAURI PRAMODRAI MEHTA (current)
Director, SECRETARY, 1991.04.28
THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7QY
ENGLAND
Date 2013.12.31
Fixed Assets £ 13,303
Tangible Fixed Assets £ 1,108
Current Assets £ 1,359,256
Tangible Fixed Assets Depreciation £ 9,411
Debtors £ 776,702
Shareholder Funds £ 657,364
Profit Loss Account Reserve £ 647,364
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 657,364
Net Current Assets Liabilities £ 644,061
Creditors Due Within One Year £ 715,195
Cash Bank In Hand £ 388,236
Stocks Inventory £ 194,318
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 10,242
Tangible Fixed Assets Depreciation Charged In Period £ 277
Investments Fixed Assets £ 12,195

Companies near to VENUS ENTERPRISES ltd.

Information about the Private Limited Company VENUS ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data